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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Bioubakhsh, Samira, Dr
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
    Dr Samira Bioubakhsh
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keyhan-rad, Shayan
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Keyhan-rad, Shayan
    Manager born in April 1978
    Individual (20 offsprings)
    2013-06-26 ~ 2013-06-28
    OF - Director → CIF 0
    Keyhan-rad, Shayan
    Individual (20 offsprings)
    Officer
    2013-01-01 ~ 2014-03-14
    OF - Secretary → CIF 0
    Mr Shayan Keyhan-rad
    Born in April 1978
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gripari, Paul
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    JWA REGISTRARS LIMITED
    06613718
    Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-03-14 ~ 2015-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTRE LIMITED

Company number: 07293640
Registered names
INVESTRE LIMITED - now
AMOENITAS LIMITED - 2011-06-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

Related profiles found in government register
  • INVESTRE LIMITED
    Info
    AMOENITAS LIMITED - 2011-06-08
    Registered number 07293640
    5, Pembridge Studios, Pembridge Villas, London W11 3EP
    PRIVATE LIMITED COMPANY incorporated on 2010-06-23 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • INVESTRE LIMITED
    S
    Registered number missing
    165, Kensington High Street, London, United Kingdom, W8 6SH
    LIMITED COMPANY
    CIF 1
  • INVESTRE LIMITED
    S
    Registered number 07293640
    165, 1st Floor, Kensington High Street, London, United Kingdom, W8 6SH
    CIF 2
  • INVESTRE LIMITED
    S
    Registered number 07293640
    165, Kensington High Street, London, England, W8 6SH
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    144 CHEVIOT INVESTRE LLP
    OC416160
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    208,384 GBP2024-12-31
    Person with significant control
    2017-02-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Right to appoint or remove members as a member of a firm OE
    Officer
    2017-02-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    82 TURNHAM GREEN INVESTRE LLP
    OC402453
    1st Floor, 165 Kensington High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more OE
    Officer
    2015-10-26 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    ACTON INVESTRE 2 LLP
    OC421398 OC418101
    5, Pembridge Studios, Pembridge Villas, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-10 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove members OE
    CIF 13 - Right to surplus assets - 75% or more OE
    Officer
    2018-03-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    ACTON INVESTRE LLP
    OC418101 OC421398
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,177,144 GBP2024-12-31
    Person with significant control
    2017-07-07 ~ now
    CIF 11 - Right to appoint or remove members OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to surplus assets - 75% or more OE
    Officer
    2017-07-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    BRICK YARD PROPERTIES HOXTON LLP
    OC452548
    85 Strand, 1st Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 19 - Has significant influence or control OE
    Officer
    2024-06-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    CUCUNE LTD
    11246985
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-03-10 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    ENNISMORE INVESTRE LLP
    OC452301
    Unit 5 27a Pembridge Villas, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 20 - Right to surplus assets - 75% or more OE
    Officer
    2024-05-15 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    EPSOM BROTHERS LLP
    OC422536
    85 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    470,460 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    INVESTRE CHANLY LIMITED
    13988044
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 10
    INVESTRE CONSTRUCTION LTD
    14520269
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 11
    INVESTRE DORMANT MEMBERS LIMITED
    15718798
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-05-14 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 12
    INVESTYD LLP
    OC433984
    5, Pembridge Studios, Pembridge Villas, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-28 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to surplus assets - 75% or more OE
    Officer
    2020-10-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 13
    MIXBRICK LIMITED
    11719721
    165 Kensington High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.